India's Demonetisation of Rs1000 and Rs500 denominations; Incremental Cash Flow into the Banking System

Dear Friends,

You may be aware that the Government of India demonetised the highest two denomination bills of INR1000/- and INR500/- on 8th November 2016. Whilst, the usage of demonetisation as a tool to fight corruption and money laundering is debatable, the Indian case study, as per a Reserve Bank of India memo released on 11th August 2017 mentions that an estimated INR2.8 to INR 4.3 Trillion flowed incrementally (money kept outside the banking system)…


Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 11, 2017 at 3:53pm — No Comments

Process Based Approach to Operational Risk Management (Please also see Video in Media Section)i

A Banker’s Guide to create a process based operating model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks.

Key Features

  • Banking Processes Management 
  • Analysis of Case studies of Operational Risk Incidents.
  • Usage of tools for improving Operational Efficiency, with Case Studies.
  • Collection of relevant wholesome operational data at the granular level is explained…

Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 7, 2016 at 9:25pm — No Comments

Book - The Money Laundering & Financing of Terrorism Eco-system - Video Trailer

Hi - You may want to check out the video for an appreciation of the core areas covered in the book. There is lot more in the book than the sneak-peek reveals!


Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 5, 2016 at 2:30pm — No Comments

The Money Laundering & Financing of Terrorism Eco-System - Book Release

  • The book examines the issues of Money Laundering and Financing of Terrorism.
  • It analyses 155 money laundering case studies, examines the impact of money laundering in 10 countries and elaborates on the three well known financial crises.
  • It looks at the risk holistically by examining the risks within each sector of the eco-system (for example: the election system, bank, hawala, real-estate) and also at the National level.
  • The applicable United Nation…

Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 5, 2016 at 11:53am — No Comments

Our Sponsors

Would you like to reach over 22,000 + Risk Professionals? 



Advance Your Career - Take the Global Risk Academy Courses Below

Business Exchange

If your organization delivers products and services that bring value to our members, you are welcome to join our partnership program.

Companies are welcome to setup a business profile page in our Multimedia Business Directory. You will get full control of the page and can include cutting edge possibilities – videos, adverts, presentations, white papers, job offers, Press Releases, product information, company blog, news feeds and more.


Our Knowledge Partners

Request our MEDIA KIT



Our Twitter feed

© 2017   Created by Boris Agranovich.   Powered by

Badges  |  Report an Issue  |  Terms of Service